Horizon Strategic Partners LTD
Company 06285278 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Eolas Medical LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06285278 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/2007 |
| Address | C/O PINSENT MASONS 30 CROWN PLACE, EARL STREET, LONDON, EC2A 4ES |
| Accounts next due | 28/03/2027 |
| Accounts last made up | 28/06/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Eolas Medical Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Ian Williams ceased 2019 British
ownership of shares 25-50% - Mr Michael John Northall ceased 2019 British
significant influence or control - Mr Eamus James Halpin ceased 2019 British
ownership of shares 25-50% - Induction Healthcare Group Plc ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Kelly, Declan, Dr Director · appointed 2024
Show 19 former officers
- John Joseph Mcintosh Director · appointed 2023 · resigned 2024
- Paul Antonio Joseph Tambeau Director · appointed 2023 · resigned 2024
- Christopher Hadley Samler Director · appointed 2022 · resigned 2023
- Andrew David Williams Director · appointed 2022 · resigned 2023
- Guy James Mitchell Secretary · appointed 2022 · resigned 2022
- Guy James Mitchell Director · appointed 2021 · resigned 2022
- Alison Janet Talbot Secretary · appointed 2021 · resigned 2022
- James Henry Stewart Balmain Director · appointed 2021 · resigned 2023
- Oliver Benjamin Drake Director · appointed 2021 · resigned 2021
- Shelley Kim Fraser Director · appointed 2020 · resigned 2021
- Saiyed Ibraheem Mahmood Director · appointed 2019 · resigned 2020
- Christopher Michael Kennedy Spencer Director · appointed 2019 · resigned 2021
- Gen Ba Director · appointed 2017 · resigned 2019
- Yuting Zeng Director · appointed 2017 · resigned 2019
- Eamus James Halpin Director · appointed 2015 · resigned 2019
- Gupta, Sanjay, Dr Director · appointed 2014 · resigned 2019
- Gary Robert Burns Director · appointed 2008 · resigned 2010
- Michael John Northall Director · appointed 2007 · resigned 2019
- Ian Williams Secretary · appointed 2007 · resigned 2019
Directors and officers on the Companies House record, current and former.
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